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Sole trader dossier

JEAN-CLAUDE CHARBONNIER

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-521927038 · 521927038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CLAUDE CHARBONNIER

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Registration521927038

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Statusactive

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Incorporated2010-01-01

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Registered address244 BD DE LA VILLETTE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDELAZIZ DJENKIactive ABDERRAHIM TELADJATIdissolved AFRIKA UNIONactive Anais Miralle TASDEMIRdissolved ART DE RENOVATIONdissolved A TANGdissolved AYMERIC BERCHOUDactive BWSdissolved DJAMEL CHELLALdissolved GERARD BARRATINactive GERARD HEBERTactive HIBA SABRINA DZANBIBAdissolved INES ASSIA BEDRANIdissolved JEREMIE PAULactive JING LIactive JULIETTE CHRISTAINactive LARBI MEKHNENdissolved LINDA IDALIactive MARC ALBAN JOSEPH PROUVOSTdissolved MARIE SIRIEYSactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100